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2022-04-29 22:25 Released in Japan Japan

Romance scam

In early March of this year, a Taiwanese person named Janvin Mahiwo (Japanese name: Keiko Nozawa) led a friend of FaceBook to LINE and offered to invest in the gold market. After introducing "I am Harry Winston's branch president in Taiwan", I proceeded with additional investment while skillfully smelling marriage, and when I brought up the word "international romance scam", the name of a Japanese celebrity was reopened. I refused it and left it for about a week because it was extremely malicious, such as threatening to sanction it, inducing me to make a card loan at last, and requesting a loan from a friend. .. Then, this time, I am doing bad quality harassment such as making a series of silent calls from LINE PHONE. After that, after creating a scenario up to marriage without permission and implying a change in the investment company, I lost contact at the end on April 7. * We do not respond to changes in investment companies. During this period, it is a typical fraudster's method for about a month. It seems that the person will make up for the shortage of funds as long as he claims to be his fiancé, but I was surprised to say that he should take out a card loan. The FX investment company set in the MT5 app will be MEDE Global. * In addition to this, exchanges (history) on LINE remain. I also tried to withdraw $ 5,800 from the company's account using the procedure taught by Janvin Mahiwo, but the investment company MEDE Global requested payment in the name of tax + deposit, and it has not been refunded yet. .. I will write about this separately.

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The following is the original recommendation

ロマンス詐欺

今年の3月初旬に 台湾人Janvin Mahiwo(日本名:野澤恵子)と名乗る人物がFaceBookの友達からLINEへ誘導し、金相場への投資を持ちかけました。「自分は Harry Winston の台湾での支社長」と紹介したうえで、言葉巧みに結婚を匂わせながら追加投資を進め、こちらが国際ロマンス詐欺という言葉を持ち出すと開き直りに日本の著名人の名前を挙げて制裁する等の脅しをかけたり、遂にはカードローンを組むよう誘導したり、更に友人からの借入を要求してくるなど悪質極まりなかったため拒絶したうえで1週間程放置しておきました。
すると今度はLINE PHONEから無言電話を連発するなど質の悪い嫌がらせを行っています。その後勝手に結婚までのシナリオを作ってきたり、投資会社の変更を仄めかした後、4月7日を最後に連絡が無くなりました。※投資会社の変更については応じておりませんこの間約1ヶ月間、典型的な詐欺師の手口です。
婚約者を名乗る以上は不足する資金はその当人が補填する、と言い出しそうなものですが、カードローンを組めと言ってきたのには驚きました。
MT5アプリに設定されたFX投資会社がMEDE Globalになります。※このほかにもLINE上でのやり取り(履歴)は残っております。
また、Janvin Mahiwo から教えられた手順で同社の口座から5800ドルを引き出そうとしましたが、この投資会社MEDE Globalからは税金+保証金名目で支払い要求があり、支払ったうえで未だ返金されていません。この件については別に記します。

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